PS

PROJECT SALT TOPCO LIMITED

Active

Company number 16572311

Wimbledon, England · Incorporated 9 July 2025

Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND, England

Last updated on 20 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 January 2026

Company overview

PROJECT SALT TOPCO LIMITED is an active private limited company incorporated on 9 July 2025 under the jurisdiction of England and Wales. The company is registered at Unit Dpt First, Wimbledon Quarter, 4 Queen’s Road, Wimbledon, SW19 8ND, England. Its principal activity is that of a holding company (SIC 64209).

As of the latest filings, the company remains in good standing with no charges registered and no history of insolvency. Accounts are next due by 9 April 2027 (made up to 31 December 2026), and the confirmation statement is next due by 22 July 2027.

The board consists of three British directors: Peter Ronald Luckham-Jones, Alison Jane Jackson and Jonathan Lacey, all appointed on incorporation. Prime Bidco Limited is the sole person with significant control, holding 50-75% of the shares, 75-100% of the voting rights and the right to appoint and remove directors. A PSC change was notified on 30 July 2026, and an updated confirmation statement was filed on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
9 April 2027
7 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prime Bidco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2025

Funding

2 funding rounds
26 January 2026
Shares allotted · 0 shares allotted
31 July 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Capital Alter Shares Subdivision
Capital
15 August 2025 View
Memorandum Articles
Incorporation
13 August 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Resolution
Resolution
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2025 View
Incorporation Company
Incorporation
9 July 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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